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SHAVIAN INVESTMENTS COMPANY LIMITED(THE)

Learn more about SHAVIAN INVESTMENTS COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, ONE NEW CHANGE, LONDON, LONDON, EC4M 9AF

SHAVIAN INVESTMENTS COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00373811
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.05.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company SHAVIAN INVESTMENTS COMPANY LIMITED(THE) is a Private Limited Company, registration number 00373811, established in United Kingdom on the 7. May 1942. The company is now active. The company has been in business for 74 years and 7 months. The company is based on 5TH FLOOR, ONE NEW CHANGE, LONDON, LONDON, EC4M 9AF. Business of the company SHAVIAN INVESTMENTS COMPANY LIMITED(THE) by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SHAVIAN INVESTMENTS COMPANY LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.04.25
HSBC BANK PLC
- Outstanding on 2014.04.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 29402
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR CAROLE SHAW
Form type: TM01
Date: 2015.05.17
£2.95
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DIRECTOR APPOINTED MARION BILL BEASON
Form type: AP01
Date: 2015.05.06
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DIRECTOR APPOINTED MARION BRENT BEASON
Form type: AP01
Date: 2015.05.06
£2.95
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.04.26
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SECT 519
Form type: MISC
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW
Form type: TM01
Date: 2015.04.23
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REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, PHOENIX HOUSE, TAYLOR LANE, DENTON MANCHESTER, LANCASHIRE, M34 3NR
Form type: AD01
Date: 2015.04.23
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CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2015.04.23
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APPOINTMENT TERMINATED, SECRETARY CAROLE SHAW
Form type: TM02
Date: 2015.04.22
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DIRECTOR APPOINTED CAROLE ELAINE SHAW
Form type: AP01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAW
Form type: TM01
Date: 2015.02.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.24
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DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER WILLIAM SHAW
Form type: AP01
Date: 2014.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.08.16
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REGISTRATION OF A CHARGE / CHARGE CODE 003738110009
Form type: MR01
Date: 2014.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 003738110010
Form type: MR01
Date: 2014.04.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAW
Form type: TM01
Date: 2013.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE ELAINE SHAW / 01/12/2012
Form type: CH03
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART SHAW / 01/12/2012
Form type: CH01
Date: 2013.01.15
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DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER WILLIAM SHAW
Form type: AP01
Date: 2012.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
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REGISTERED OFFICE CHANGED ON 09/02/04 FROM:, 2 PARSONAGE ROAD, WITHINGTON, MANCHESTER, M20 4PQ
Form type: 287
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.13

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Company directors and board members:

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2015.04.07
5TH FLOOR ONE NEW CHANGE , LONDON
EC4M 9AF
MARION BILL BEASON (current)
Director, 2015.04.07
5TH FLOOR ONE NEW CHANGE , LONDON
EC4M 9AF
MARION BRENT BEASON (current)
Director, 2015.04.07
5TH FLOOR ONE NEW CHANGE , LONDON
EC4M 9AF
ALLAN LOMAS (resigned)
Secretary, 1991.12.31 - 1994.09.30
16 EDENFIELD LANE WORSLEY , MANCHESTER
M28 2PP, LANCASHIRE
CAROLE ELAINE SHAW (resigned)
Secretary, COMPANY SECRETARY, 1994.09.30 - 2015.04.07
ST GEORGE'S HOUSE 215-219 CHESTER ROAD , MANCHESTER
M15 4JE, LANCASHIRE
ENGLAND
CAROLE ELAINE SHAW (resigned)
Director, NONE, 2015.03.28 - 2015.03.28
ST. GEORGES HOUSE 215-219 CHESTER ROAD , MANCHESTER
M15 4JE, LANCASHIRE
CHRISTOPHER STUART SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2015.04.07
ST GEORGE'S HOUSE 215-219 CHESTER ROAD , MANCHESTER
M15 4JE, LANCASHIRE
ENGLAND
JONATHAN CHRISTOPHER WILLIAM SHAW (resigned)
Director, 2012.06.01 - 2013.12.02
ST GEORGE'S HOUSE 215-219 CHESTER ROAD , MANCHESTER
M15 4JE, LANCASHIRE
JONATHAN CHRISTOPHER WILLIAM SHAW (resigned)
Director, 2014.09.23 - 2015.01.24
ST GEORGE'S HOUSE 215-219 CHESTER ROAD , MANCHESTER
M15 4JE, LANCASHIRE
ENGLAND

Companies near to SHAVIAN INVESTMENTS COMPANY LIMITED(THE)

Information about the Private Limited Company SHAVIAN INVESTMENTS COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data